Vantage Towers AgHAM: VTWR

Voting Results Annual General Meeting 2025

· Issued by Vantage Towers Ag

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Item 2

Resolution on the ratification of the acts of the members of the Management Board

Christian Hillabrant

453,300,412

89.62 %

452,572,142

99.84 %

728,270

0.16 %

Item 2

Resolution on the ratification of the acts of the members of the Management Board Thomas Reisten

453,300,412

89.62 %

452,572,129

99.84 %

728,283

0.16 %

Item 2

Resolution on the ratification of the acts of the members of the Management Board Jean-Claude Geha

453,300,387

89.62 %

452,572,104

99.84 %

728,283

0.16 %

Item 2

Resolution on the ratification of the acts of the members of the Management Board Nicolas Mahler

453,300,307

89.62 %

452,572,029

99.84 %

728,278

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Pierre Klotz

453,300,387

89.62 %

452,572,784

99.84 %

727,603

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Michael Bird

453,300,387

89.62 %

452,572,792

99.84 %

727,595

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Kash Pandya

453,300,387

89.62 %

452,572,779

99.84 %

727,608

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Alberto Ripepi

453,300,387

89.62 %

452,572,787

99.84 %

727,600

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Marco Fontana

453,300,387

89.62 %

452,572,784

99.84 %

727,603

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Marco Pugliese

453,300,387

89.62 %

452,572,787

99.84 %

727,600

0.16 %

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board Evgenia Zaytseva

453,300,387

89.62 %

452,572,784

99.84 %

727,603

0.16 %

Valid votes cast

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Item 4

Election of the auditor for the financial year 2025/2026

496,277,689

98.12 %

495,549,879

99.85 %

727,810

0.15 %

Item 5

Election of Supervisory Board members Michael Bird

453,300,307

89.62 %

451,761,712

99.66 %

1,538,595

0.34 %

Item 5

Election of Supervisory Board members Kash Pandya

453,300,307

89.62 %

451,777,180

99.66 %

1,523,127

0.34 %

Item 5

Election of Supervisory Board members Guillaume Boutin

453,299,907

89.62 %

451,777,243

99.66 %

1,522,664

0.34 %

Item 5

Election of Supervisory Board members Marco Pugliese

453,300,307

89.62 %

451,777,180

99.66 %

1,523,127

0.34 %

Item 5

Election of Supervisory Board members Marco Fontana

453,300,307

89.62 %

451,777,245

99.66 %

1,523,062

0.34 %

Item 5

Election of Supervisory Board members Alberto Ripepi

453,300,299

89.62 %

451,777,245

99.66 %

1,523,054

0.34 %

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